Who owns TESCO LAGOON GP LIMITED?

In the current sources, TESCO LAGOON GP LIMITED is connected to TESCO PROPERTY HOLDINGS LIMITED, TESCO PROPERTY HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TESCO LAGOON GP LIMITED's risk level?

WhiteIntel flags TESCO LAGOON GP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TESCO LAGOON GP LIMITED appear across sources?

TESCO LAGOON GP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

TESCO LAGOON GP LIMITED

Name: TESCO LAGOON GP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TESCO LAGOON GP LIMITED, Company, GB

TESCO LAGOON GP LIMITED — dissolved UK company, incorporated 2010 (oo:GB-COH-SC373285). UBO chain traced 8 hops, 2 owners, 14 officers. Cited to 1 registry.

OO GB-COH-SC373285Inc. 18 Feb 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2010-02-18
Legal form: ltd
Activity: 82990
Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TESCO LAGOON GP LIMITED
- TESCO PROPERTY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TESCO LAGOON GP LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: SC373285
Status: dissolved
Type: ltd
Incorporated: 2010-02-18
Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
SIC: 82990

/04

People & control

15 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HENLEY, Andrew
- director · British · appointed 2023-05-26 · Companies House
■
Tesco Property Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 22 other companies
- TESCO BLUE (3LP) LIMITEDbeneficial owner
- ORPINGTON (STATION ROAD) LIMITEDbeneficial owner
- TESCO PROPERTY PARTNER (GP NO.2) LIMITEDbeneficial owner
●
TESCO SECRETARIES LIMITED
- corporate secretary · appointed 2013-10-15 · Companies House
●
WILLIAMS, Simon Richard
- director · British · appointed 2022-02-25 · Companies House
●
GIBNEY, John
- director · Irish · appointed 2015-01-19 · resigned · Companies House
●
HARTLEY, Johanna Ruth
- director · British · appointed 2012-03-02 · resigned · Companies House
●
HEYWOOD, Lynda Jane
- director · British · appointed 2016-08-11 · resigned · Companies House
●
KERR, Scott Thomas Reid
- director · British · appointed 2010-02-18 · resigned · Companies House
●
LLOYD, Jonathan Mark
- director · British · appointed 2010-03-11 · resigned · Companies House
●
MAIR, Ian
- director · British · appointed 2010-10-22 · resigned · Companies House
●
O'KEEFE, Helen Jane
- secretary · appointed 2010-03-11 · resigned · Companies House
●
RAO, Shubhi Suryaji
- director · American · appointed 2015-03-30 · resigned · Companies House
●
SF FORMATIONS LTD
- corporate director · appointed 2010-02-18 · resigned · Companies House
●
SF SECRETARIES LTD
- corporate secretary · appointed 2010-02-18 · resigned · Companies House
●
SHINTON, Natalie
- director · British · appointed 2010-10-22 · resigned · Companies House

15 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TESCO LAGOON GP LIMITED?: In the current sources, TESCO LAGOON GP LIMITED is connected to TESCO PROPERTY HOLDINGS LIMITED, TESCO PROPERTY HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TESCO LAGOON GP LIMITED's risk level?: WhiteIntel flags TESCO LAGOON GP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TESCO LAGOON GP LIMITED appear across sources?: TESCO LAGOON GP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TESCO LAGOON GP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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